TSI INSTRUMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Daniel Happe as a secretary on 2025-07-16 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 02/07/242 July 2024 | Notification of Brian House as a person with significant control on 2021-01-01 |
| 02/07/242 July 2024 | Notification of Jose Peris as a person with significant control on 2021-01-01 |
| 02/07/242 July 2024 | Change of details for Brian House as a person with significant control on 2021-01-01 |
| 02/07/242 July 2024 | Change of details for Mary Horsch as a person with significant control on 2021-01-01 |
| 02/07/242 July 2024 | Change of details for Jose Peris as a person with significant control on 2021-01-01 |
| 02/07/242 July 2024 | Notification of Mary Horsch as a person with significant control on 2021-01-01 |
| 20/05/2420 May 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mr John Joseph Fauth on 2023-03-22 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK SCHWIRTZ |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARSON |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL G HAPPE / 12/07/2014 |
| 22/09/1422 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR DANIEL G HAPPE |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY FLOYD GRABIEL |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KOHLER |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 373 STIRLING ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RT |
| 17/12/1217 December 2012 | SECTION 519 |
| 26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 15/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 15/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 15/07/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED THOMAS KENNEDY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN KRAUSE |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 01/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 01/01/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 01/08/2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARSON / 15/07/2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAUTH / 01/01/2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOHLER / 01/03/2009 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3QP |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1 BEACH ROAD WEST PORTISHEAD BS20 7HR |
| 29/07/0529 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 05/12/025 December 2002 | COMPANY NAME CHANGED HAMSARD 2559 LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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